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      AFSONS (INDIA) PVT LTD

      CIN: U67120WB1985PTC038849 As on: 2026-07-13
      Purchase Report

      AFSONS (INDIA) PVT LTD (CIN: U67120WB1985PTC038849) is a Private company incorporated on 25 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30400000.00 and its paid up capital is Rs. 25512700.00.

      AFSONS (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFSONS (INDIA) PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AFSONS (INDIA) PVT LTD are PRIYANKA PATWARI, and SUMAN GOSWAMI ..

      AFSONS (INDIA) PVT LTD's Corporate Identification Number (CIN) is U67120WB1985PTC038849 and its registration number is 38849. Users may contact AFSONS (INDIA) PVT LTD on its Email address - [email protected]. Registered address of AFSONS (INDIA) PVT LTD is 56, Metcalfe Street, 2nd floor, Room No-2C, , KOLKATA, West Bengal, India - 700013.

      Current status of AFSONS (INDIA) PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AFSONS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of AFSONS (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFSONS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AFSONS (INDIA)
      DIN Director Name Designation Appointment Date
      00418775 PRIYANKA PATWARI Director 2013-10-05
      07800406 SUMAN GOSWAMI . Director 2017-06-15
      Past Directors & Key Managerial Personnel of AFSONS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00343685 CHAND RATAN MODI Director - 2008-09-17
      00977370 AMIT AGARWAL Director - 2015-01-30
      01187929 BAIKUNTH NATH PANDEY Director - 2015-01-30
      00343396 TARAK NATH DEY Director - 2008-09-17
      06935607 PRATAP CHANDRA SAHU Director - 2017-06-16
      07008935 SUBIR BHATTACHARYA Director - 2017-06-16
      Other Directorships of CHAND RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
      GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 1997-06-19 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Managing Director 1999-08-22 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Managing Director 1997-06-19 Ongoing
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2006-11-30 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2012-08-10
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2015-01-16
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2012-08-10
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2015-01-16
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2015-01-06
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2004-08-23 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-06-27
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2015-01-30
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      MIRACLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102209 Director 2005-12-26 Ongoing
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2012-12-04
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 1987-02-20 Ongoing
      UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1999-08-22 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2010-11-03
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2010-11-03
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2010-11-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-11-28
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
      HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
      PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 1999-08-22 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2015-01-08
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2010-11-03
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2010-11-03
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2023-03-15
      Other Directorships of PRIYANKA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2015-09-21 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2015-09-21 Ongoing
      SURFACE MARKETING LLP AAE-7878 Designated Partner 2015-09-21 Ongoing
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2024-07-15
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2012-08-27
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2012-08-29
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2012-08-27
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2012-02-10
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2013-07-25
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director 2013-07-20 Ongoing
      UMESH INFRACON PRIVATE LIMITED U45400WB2011PTC166352 Director 2013-07-20 Ongoing
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2013-10-05 Ongoing
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2007-01-02 Ongoing
      KRISH VANIJYA PRIVATE LIMITED U51109WB2007PTC113517 Director - 2024-07-17
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2015-09-18
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2015-09-17
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2021-02-24
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2018-06-04
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director - 2015-06-04
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director 2015-06-04 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director - 2017-07-20
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-04
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Additional Director - 2022-02-02
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Additional Director 2015-09-19 Ongoing
      GANADHIPATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC198951 Director - 2016-08-02
      SISMAHAL PROCON PRIVATE LIMITED U45400WB2013PTC198953 Director - 2016-08-02
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
      GOLDWIN MERCHANDISE PVT LTD U51109WB1995PTC073991 Director - 2009-02-09
      MILLENIUM DEALERS PRIVATE LIMITED U51109WB2005PTC105102 Director 2005-09-14 Ongoing
      MATRIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105339 Director 2005-09-14 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2013-03-14
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2012-10-27
      PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2018-01-29
      OPTION VYAPAAR PRIVATE LIMITED U51109WB2007PTC113176 Director 2007-03-01 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-11-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
      MEGAPODE VYAPAAR PVT.LTD. U51909WB1995PTC072650 Director - 2009-05-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Additional Director - 2018-03-31
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2016-12-30
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2017-09-22
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2015-07-02
      Other Directorships of BAIKUNTH NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2017-03-06
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2014-03-01
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
      DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
      CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2019-03-25
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
      RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2017-06-12
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
      Other Directorships of TARAK NATH DEY
      Company Name CIN Designation Appointment Date Cessation
      HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
      INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
      NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
      SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
      LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
      BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
      MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
      PONGA REALTY LLP ABA-3933 Designated Partner 2022-01-27 Ongoing
      AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
      NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
      SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
      FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
      GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2020-09-29
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Managing Director 2010-03-30 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2021-12-30 Ongoing
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2008-09-18
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2015-01-07
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2012-12-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
      SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
      ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
      FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
      CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
      TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
      FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
      GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2012-09-08
      GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2012-09-08
      GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
      GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
      INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
      KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
      GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
      LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
      LINKWISE TRACOM PRIVATE LIMITED U51909WB2011PTC158836 Director - 2012-09-08
      LORDS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158838 Director - 2012-03-01
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2012-08-23
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2012-08-23
      PRUDENTIAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158849 Director - 2012-03-01
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2012-08-23
      PUSHPDANT TRACOM PRIVATE LIMITED U51909WB2011PTC158851 Director - 2012-09-20
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2012-09-07
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2012-09-20
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2012-09-21
      BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
      FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
      INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
      POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
      INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
      MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
      MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
      PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
      PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
      POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
      POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
      POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
      PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
      PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
      RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
      RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
      RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
      TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
      TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
      VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
      RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
      NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
      NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
      NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
      LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08
      Other Directorships of PRATAP CHANDRA SAHU
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2018-03-30
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2017-09-07
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2017-10-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2017-05-04
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2017-11-03
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2017-11-01
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2017-11-10
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2017-11-03
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Additional Director 2015-10-05 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2017-11-07
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2017-05-18 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2017-05-18 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2017-11-01
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2017-05-08
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2017-11-01
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-05-16
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2017-11-07
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2017-11-07
      SWARTHAK RUPAYAN MARKETING PRIVATE LIMITED U52190WB2010PTC148872 Additional Director 2015-11-17 Ongoing
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Additional Director - 2022-09-15
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Director - 2023-03-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Additional Director - 2022-09-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Director - 2023-03-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Additional Director - 2022-09-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Director - 2023-03-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Additional Director - 2022-09-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Director 2022-01-24 Ongoing
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Additional Director - 2022-09-15
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Director - 2023-03-15
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Additional Director - 2015-09-30
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2017-05-16
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2017-06-03
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director - 2016-05-04
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Additional Director - 2015-09-30
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2017-05-03
      Other Directorships of SUBIR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2018-03-26
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2017-07-17
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2017-11-03
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2017-11-01
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2017-11-10
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2017-11-03
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2017-11-07
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2017-06-24
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2016-03-10 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2016-03-10 Ongoing
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2017-05-19
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2017-11-01
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2017-11-01
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-05-16
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2017-07-28
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2017-11-07
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2017-11-07
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director - 2017-07-29
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director - 2016-05-04
      Other Directorships of SUMAN GOSWAMI .
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2022-02-18
      Linkpoint Merchants LLP ABZ-7350 Designated Partner 2023-01-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Additional Director - 2018-09-29
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2018-09-29 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Additional Director - 2017-09-29
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director 2017-09-29 Ongoing
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2017-09-04 Ongoing
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2018-09-29
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2019-09-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director 2017-05-03 Ongoing
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director 2017-08-25 Ongoing
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Additional Director 2022-12-09 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director 2017-08-30 Ongoing
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director 2017-08-29 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Additional Director - 2018-09-29
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director 2018-09-29 Ongoing
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director 2017-06-23 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2017-09-29
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director 2017-09-29 Ongoing
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Additional Director - 2017-09-29
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director 2017-09-29 Ongoing
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director 2017-08-28 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director 2019-09-05 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2019-09-04
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director 2017-06-02 Ongoing
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director 2017-05-02 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC156456 ADITI VINCOM PRIVATE LIMITED 56 METCALFE STREET 2ND FLOOR ROOM NO 2C , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC156536 RAMA DEALCOM PRIVATE LIMITED 56 METCALFE STREET 2ND FLOOR ROOM NO 2C , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC168661 SHREEDHAN SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC168670 SHIVDHAN SUPPLIERS PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      U45200WB2009PTC241408 NAVGRAH REALBUILD PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45208WB2009PTC132532 MOONLIGHT RESIDENCY PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45201WB2019PTC233030 LOHITAKSHA HOMES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159347 LUCKYPRIME TRADELINK PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC162915 RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2C , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165627 INDERNIL SALES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
      U51109WB2009PTC131935 MANSAROVAR MARKETING PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45500WB2019PTC233024 LOHITAKSHA REALTORS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
      U70102WB2013PTC193134 POTENCY TRADERS PRIVATE LIMITED 56,METCALFE STREET, ROOM NO.2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC205080 FORWAY INFRAPROPERTIES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC205082 PALISO DEVELOPERS PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , Kolkata, West Bengal, India - 700013
      U74995WB2018PTC225335 ATLEK INFRACON PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U74900WB2015PTC205346 MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC180581 INFOBYTE CONSULTANCY PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO-2G , KOLKATA, West Bengal, India - 700013
      U93000WB2013PLC197603 MASHAAL WASHERS LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U24240WB2006PTC107126 A G A HERBS PVT LTD 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
      U15135WB2008PTC122931 AUSTRALIS GRAINS MARKETING PRIVATE LIMIT ED 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
      U45201WB2020PTC242128 S RAJ INFRA PROJECTS PRIVATE LIMITED 34A,METCALFE STREET 2ND FLOOR ROOM NO 5&6 , Kolkata, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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